Airwave Solutions International Limited
06764852
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
secretary · Since 20/02/2020
director · Since 31/03/2021
DIRECTOR OF MANAGED SERVICES & SOLUTIONS
BRITISH · ENGLAND · Age 47
Also on 5 other boards
director · Since 01/07/2021
UK COUNTRY MANAGER
BRITISH · ENGLAND · Age 55
Also on 14 other boards
director · Since 28/02/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 24 other boards
director · Since 29/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 45
Also on 20 other boards
secretary · Since 20/02/2020
Former
corporate director · Resigned 14/01/2009
corporate secretary · Resigned 14/01/2009
director · Resigned 14/01/2009
director · Resigned 08/03/2012
director · Resigned 08/03/2012
director · Resigned 08/03/2012
director · Resigned 22/03/2013
secretary · Resigned 17/06/2013
director · Resigned 19/02/2016
director · Resigned 19/02/2016
secretary · Resigned 19/02/2016
director · Resigned 10/03/2017
director · Resigned 31/10/2018
director · Resigned 31/01/2019
secretary · Resigned 20/02/2020
director · Resigned 27/05/2020
director · Resigned 31/03/2021
director · Resigned 30/06/2021
director · Resigned 28/02/2022
director · Resigned 29/12/2023
Persons with Significant Control
Airwave Solutions Limited
Nova South, 160 Victoria Street, London, SW1E 5LB
Reg: 03985643 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
NOVA SOUTH
LONDON